S
?
SIMON FRASER UNIVERSITY
TFINKINOFT-lEWOLD
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT: Notice of Meeting
?
DATE: ?
November 20, 2007
S
A
meeting of Senate
will be held on Monday, December 3, 2007 at
5:30 pm?
in Room 3210 West Mall Centre
Please note earlier start time
Due to the earlier start time, Senate dinner is cancelled
?
but regular catering will be available at the meeting
.
?
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December 3, 2007 -
5:30 pm?
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 5, 2007
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A) ?
Senate Committee on University Priorities
i)
PhD Program in Gerontology ?
S.07-140
ii)
External Review - Department of Humanities
?
S.07-141
iii)
Audain Visiting Chair in Visual Arts - Terms of Reference
?
S.07-142
• ?
iv) ?
Merck Frosst LEEF Chair in Pharmaceutical Genomics and
?
S.07-143
Bioinformatics in Drug Discovery
B) ?
Senate Committee on Academic Integrity in Student Learning
i) ?
Annual Report (For Information)
?
S.07-144
C) ?
Senate Committee On Continuing Studies
i) ?
Annual Report (For Information)
?
S.07-145
D) ?
Senate Committee on Undergraduate Studies
i)
Curriculum Changes - Faculty of Applied Sciences -
S.07-146
For Information: Communication, Interactive Arts and
Technology, Engineering Science
ii)
Curriculum Changes - Faculty of Arts and Social Sciences -
S.07-147
For Information: Political Science, History, Criminology,
Explorations Program, SFU Surrey
iii)
Curriculum Changes - Faculty of Education
S.07-148
iv)
Curriculum Changes - Faculty of Science - For Information;
S.07-149
Chemistry, Environmental Science, Physics, Management &
Systems Science
v)
2006-2007 Annual Report (For Information)
S.07-150
• ?
E) ?
Senate Graduate Studies Committee
i) ?
Revision to Graduate General Regulation 1.5.1 regarding DE
.
?
S.07-151
notations
Page 1 of
S.07-152
S.07-153
S.07-154
ii)
New Course - International Studies (For Information)
iii)
Course Deletions - Health Sciences (For Information)
iv)
New Course - Earth Sciences (For Information)
F) ?
Senate Committee on Agenda and Rules
i)
Changes to Terms of Reference - Senate Committee on
Enrolment 'Management & Planning (SCEMP)
ii)
Changes to Terms of Reference - International Student
Exchange Committee (ISEC)
G)
?
Senate Nominating Committee
i)
?
Elections
S.07-155
S.07-156
S.07-157
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, January 7, 2008.
Agenda items and papers for the January meeting will be required, by the Secretary by 11:30 am, Thursday, December
13, 2007. Submissions may be e-mailed to bgrant@sfu.ca
but must be followed up by signed paper submissions. These
items will be considered by the Senate Committee on Agenda and Rules on Tuesday, December 18, 2007 with Se
distribution on Friday, December 21, 2007.
The Senate agenda is available on the Web at http://www.sfu.ca/Senate
and papers for Senate meetings are accessible
in the Library Reserves (SEN.000).
Alison Watt, Director
University Secretariat
* ?
Questions should be submitted in writing to Alison Watt (e-mail
watt@sfu.ca
)
by Wednesday, October 31st at 10
a.m.
Page 2 of 2
